341, Report:
#1472652
Posted Date:
Feb 01 2019
Wholesale Services Of America Bruce Miller Matt Anderson Richard Thomss Vacation Inspiration Beware Savannah Georgia
Lets put a stop to these in my opinion scamers Please email me as soon as possible so we can walk you threw the simple steps we are going to pursue to get this company out of our city! Tourism is vital to Savannah's economy and we will not tolerate anyone using deceptive or unfair t...
Entity
Categories: Air Travel, Travel Club Scam, Travel Services
342, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Categories: Cash advance
343, Report:
#1472374
Posted Date:
Jan 28 2019
Logistic Care Jessica, Tabb Hunter, Regional Ed threaten violence w/ continued harassment Atlanta GA
Updated information
1/26/19 11am
I saw Tabb Hunter who to my knowledge was supposed to be barred from the property arrive at my dialysis clinic around 11 am. Upon seeing him I let the facility receptionist know that Tabb Hunter was on the property. Eugenia (facility receptionist) pr...
Entity
Categories: Disability Services, Federal Government
344, Report:
#1471895
Posted Date:
Jan 21 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1471895-0ntmcb-gixt6yumpt.png)
Ray Catena Motor Car Corporation Unauthorized deduction from Security Deposit Edison New Jersey
Returned E-350 car lease one month before end of lease. Dealersip did walk around of the car and certified everything outside was OK. The dealership was to refund the Step lease deposit in full. When the check came a month later dealership deducted $1876 charge claiming damage to ca...
Entity
Categories: Equipment lease/financing, lease
345, Report:
#1471835
Posted Date:
Jan 20 2019
United Equitable insurance Denied my claim Skokie Illinois
I am sending this message today based on the decision your adjuster has made in regards to my claim(1001085144). I have been a customer of UEI since 2016. I was directed to this company from a peer of mine that currently uses Chicago Consumer insurance. I answered some questions onl...
Entity
Categories: Auto Insurance
347, Report:
#1471745
Posted Date:
Jan 19 2019
Ray cain Him and his partner met with me and my husband we bought a house and his friend went and got the deed and gave it to him we never got the deed and he signed it over to a company 14 days after he took my money now no one is in contact with us and he is still selling houses on facebook markert place. Ohio Cleveland
Ray cain and his partner took money from me and my family for a house and signed my deed over to someone else. 14 days after getting my money the partner claim he didnt know anything about it But u suppose to be a man of god yea right please just be careful.
Entity
Categories: Real Estate Fraud, Real Estate Scam Artist
348, Report:
#1471639
Posted Date:
Jan 17 2019
Mikimike Laura Anderson - [email protected] [email protected] (The signature was Karen) Portable vacuum cleaner Eureka NEC122A Ordered on line, did not receive product or credit on my credit card.
I ordered a Portable vacuum cleaner Eureka NEC122A × 1 Ordered online early Aug 2018. Did not receive product or credit.
Company emailed me: Hi Please dont worry your order already shipped out tracking will update in few days since we had a lot of orders so our logistic is still ...
Entity
Categories: vacuum cleaners
349, Report:
#1471134
Posted Date:
Jan 10 2019
Ray Cain dba RDC Real Estate Development LLC Stealing Money for Properties & Harrassing Tenants Cleveland Ohio
Ray Cain is a SCAM ARTIST & LIAR.He claims to be a man of God but all he does is harrass people & try to beat people out of their money who want to purchase homes from him. Several investors are aware of his shadiness and stay away from him. He recently tried to scam someone...
Entity
Categories: Housing issues
350, Report:
#1471005
Posted Date:
Jan 08 2019
Timothy Hawkins TJ Hawkins, Timothy Hawkins JR, Timothy Ray Hawkins Credit Card Theft, Fraud Bellevue WA
After a few dates I googled TJ Hawkins and found out he had a reputation for being a con-artist after which I stopped contact. I recently discovered he took a picture of my credit cards and recently used my Amex to pay almost a thousand dollars to get his car out of airport parking ...
Entity
Categories: Fraud